GREEN AMBER LIMITED
BROMLEY CLASSIC BREAKS LIMITED

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Company number 04295757
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 2ND FLOOR STC HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of GREEN AMBER LIMITED are www.greenamber.co.uk, and www.green-amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Green Amber Limited is a Private Limited Company. The company registration number is 04295757. Green Amber Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Green Amber Limited is 2nd Floor Stc House 7 Elmfield Road Bromley Kent Br1 1lt. . MICALLEF, Susan is a Secretary of the company. MICALLEF, Chad is a Director of the company. MICALLEF, George Lawrence is a Director of the company. Secretary MICALLEF, Susan has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICALLEF, Susan
Appointed Date: 07 March 2003
Director
MICALLEF, Chad
Appointed Date: 09 October 2001
47 years old
Director
MICALLEF, George Lawrence
Appointed Date: 07 March 2003
74 years old

Resigned Directors

Secretary
MICALLEF, Susan
Resigned: 28 September 2002
Appointed Date: 15 October 2001
Secretary
ARM SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 28 September 2002
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 28 September 2001
Nominee Director
MILNE, Alan Robert
Resigned: 09 October 2001
Appointed Date: 28 September 2001
84 years old

Persons With Significant Control

Mr George Lawrence Micallef
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GREEN AMBER LIMITED Events

01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Feb 2016
Total exemption full accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 64 more events
06 Nov 2001
Ad 09/10/01--------- £ si 99@1=99 £ ic 1/100
16 Oct 2001
Location of register of members
16 Oct 2001
Registered office changed on 16/10/01 from: lancaster house, 7 elmfield road, bromley, kent BR1 1LT
05 Oct 2001
Company name changed classic breaks LIMITED\certificate issued on 05/10/01
28 Sep 2001
Incorporation

GREEN AMBER LIMITED Charges

22 February 2011
Deed of charge over credit balances
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H high bank, forest drive, kingswood t/n SY249018.
3 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a spring house 44…
6 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as squirrels 7 forest ridge keston…
21 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H hollydell 48 forest drive keston park keston kent.
12 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property known as muralto, pine glade, keston park…
12 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 'merryn' south border purley surrey.
31 October 2001
Debenture
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H 6 silver lane purley.

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